Epstein File EFTA01460977: Trust Fund and McCabe (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460977: Trust Fund and McCabe (DS10)

Financial RecordDate unavailableEFTA014609771 keyword hits

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This document is a financial listing containing names and numerical values, including individuals such as Bertha Y. Offutt, Ralph Bomonti, Joseph J. Morsman, Steven Lallo, Marc S. Goldberg, Monroe C. Mark, Sarjit Singh, and George McCabe, with associated dollar amounts ranging from approximately $4.1 million to $4.3 million. The document references a trust fund and includes McCabe in its title, suggesting it may relate to asset holdings or account valuations. The specific purpose and date of this financial record are not evident from the excerpt provided.

👤 Named in This Document

Andrew McCabe

🔑 Evidence Keywords

trust fund asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4,200,000 0% 58,439 0% OFFUTT BERTHA Y 1 0% 4,195,498 0% 693 0% BOMONTI RALPH 1 0% 4,193,937 0% 10,978 0% MORSMAN JOSEPH J 1 0% 4,189,351 0% 12,477 0% **TRUST**

Excerpt 2

**FUND** A UNDER 1 0% 4,179,287 0% 12,597 0% SANDFORD SR 1 0% 4,178,303 0% 1,684 0% LALLO STEVEN 1 0% 4,169,202 0% 299 0% DILLON HL 1 0% 4,162,868 0% 13,702

Excerpt 3

4,330,938 0% 6,360 0% GOLDBERG MARC S 1 0% 4,330,634 0% 8,646 0% MARK MONROE C 1 0% 4,323,167 0% 15,007 0% SINGH SARJIT 1 0% 4,319,697 0% 9,978 0% GEORGE **MCCABE**